Cheetah Annual Report

Only available on StudyMode
  • Download(s) : 91
  • Published : November 7, 2012
Open Document
Text Preview
CHEETAH HOLDINGS BERHAD (430404-H)

CHEETAH HOLDINGS BERHAD

(430404-H)

CHEETAH HOLDINGS BERHAD (430404-H)
Lot 1846, Jalan KPB 6, Kawasan Perindustrian Kg. Bahru Balakong, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Tel: +603 8947 3888 Fax: +603 8961 6218

annual report 2011

www.cheetah.com.my

annual report 2011

an n u al repo r t 2011

Our

Vision
fulfilling
your

lifestyle
needs

Building brands
and value
through
Quality, Design & Innovation

Contents
Corporate Information

02

Corporate Structure

04

Directors’ Profile

05

5 Years Financial Highlights

08

Chairman’s Statement

09

Statement on Corporate Governance

11

Other Information

16

Statement on Directors’ Responsibility

17

Audit Committee Report

18

Statement on Internal Control

22

Financial Statements

24

List of Properties Held by The Group

75

Analysis of Shareholdings

77

Notice of Fourteenth Annual General Meeting

80

Statement Accompanying Notice of
Annual General Meeting

83

Form Of Proxy

Annual Report 2011
Annual Report 2011
l epor 2011

1

CORPORATE INFORMATION
BOARD OF DIRECTORS
CHIA KEE FOO
Chairman and Managing Director
CHIA KEE YEW
Executive Director
CHIA KEE KWEI
Executive Director
HOR AH KUAN
Non-Independent Non-Executive Director
GONG WOOI TEIK
Senior Independent Non-Executive Director
CHONG JOCK PENG
Independent Non-Executive Director
YEOH CHONG KEAT
Independent Non-Executive Director
(re-designated with effect from 30 November 2010)

2

Cheetah Holdings Berhad (430404-H)

Corporate Information
COMPANY SECRETARIES
REBECCA LEONG SIEW KWAN
(MAICSA 7045547)
LEE JIA WEN
(MAICSA 7060075)

PRINCIPAL BANKERS
HSBC Bank Malaysia Berhad
AmBank (M) Berhad

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market

REGISTERED OFFICE
Suite 11.1A, Level 11
Menara Weld
76, Jalan Raja Chulan
50200 Kuala Lumpur
Tel : 03 – 2031 1988
Fax: 03 – 2031 9788

SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03 – 2264 3883
Fax: 03 – 2282 1886

AUDITORS
Deloitte KassimChan (AF 0080)
Level 19, Uptown 1
No 1, Jalan SS 21/58
Damansara Uptown
47400 Petaling Jaya
Selangor
Tel : 03 – 7723 6500
Fax: 03 – 7726 3986

Annual Report 2011

3

CORPORATE STRUCTURE

CHEETAH HOLDINGS BERHAD
(430404-H)

100%

CHEETAH CORPORATION
(M) SDN BHD (187362-U)

100%

CHEETAH REALTY
SDN BHD (238579-W)
(In Member’s Voluntary Winding Up)

100%

4

CHEETAH MARKETING
SDN BHD (741469-A)

Cheetah Holdings Berhad (430404-H)

DIRECTORS’ PROFILE

CHIA KEE FOO
Chairman & Managing Director
(Age 49, Malaysian)

CHIA KEE YEW
Executive Director
(Age 53, Malaysian)

CHIA KEE KWEI
Executive Director
(Age 45, Malaysian)

Mr Chia was appointed to the Board
on 29 August 2004. He is a member
of the Remuneration Committee. He
was one of the co-founder of Success
Sports Company and Cheetah Sports
Centre and was appointed to the
Board of Cheetah Corporation (M)
Sdn Bhd (“CCM”) as the Managing
Director upon incorporation of the
company on 28 September 1989. He
has more than 30 years of experience
in the garment industry and with a
comprehensive understanding of the
apparel market, he has successfully
managed to ensure that the company
keeps abreast on the latest trend,
style and design in the fashion
industry. Under his stewardship,
CCM was transformed from a small
to a substantial player in the local
sports apparel industry. He oversees
the overall business direction and
formulation of the Group’s plans and
policies. He is also directly involved
in the day-to-day management and
decision-making for the Group.

Mr Chia was appointed to the Board
on 29 August 2004. He was a cofounder of Syarikat Yoon Yuen, Success Sports Company and
Cheetah Sports...
tracking img